Companies House does not verify the accuracy of the information filed

Advanced company search

ALDUS HOLDINGS (UK) LIMITED

Company number SC703690

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 33,400,501	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 33,400,501 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 22,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 22,000,001 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 22,000,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/06/2023	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 22,000,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/06/2023 - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Neil Andrew Madden as a director on 28 April 2023	View PDF Termination of appointment of Neil Andrew Madden as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Kenneth Mackinlay Gilmour as a director on 12 January 2023	View PDF Appointment of Mr Kenneth Mackinlay Gilmour as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP01	Appointment of Mr Neil Andrew Madden as a director on 12 August 2021	View PDF Appointment of Mr Neil Andrew Madden as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr William George Oldham as a director on 12 August 2021	View PDF Appointment of Mr William George Oldham as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Lydia Margot Colvin as a director on 12 August 2021	View PDF Termination of appointment of Lydia Margot Colvin as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Nicholas William Moore as a director on 12 August 2021	View PDF Termination of appointment of Nicholas William Moore as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 1	View PDF Incorporation Statement of capital on 2021-07-08 GBP 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?